Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GOODLAND GROUP LIMITED
Security
GOODLAND GROUP LIMITED - SG1Y75948873 - 5PC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Sep-2014 08:11:36
Status
New
Announcement Reference
SG140915XMETCKRO
Submitted By (Co./ Ind. Name)
HOR SWEE LIANG
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextTHE RESOLUTIONS TO BE CONSIDERED AT THE EXTRAORDINARY GENERAL MEETING IS IN RELATION TO (1) THE PROPOSED ACQUISITION OF 100 SHARES OF CITRINE ASSETS PTE. LTD. (THE "ACQUISITION") AND (2) THE PROPOSED WHITEWASH RESOLUTION IN CONNECTION WITH THE ACQUISITION.

Event Dates

Meeting Date and Time
01/10/2014 09:00:00
Response Deadline Date
29/09/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSELETAR COUNTRY CLUB, 101 SELETAR CLUB ROAD, SELETAR ROOM, LEVEL 2, SINGAPORE 798273.

Attachments

Notice%20of%20EGM.pdf
Total size =67K